6011, Report:
#91992
Posted Date:
May 18 2004
Union Bank Of Nigeria - Augustin Aku Senior Manager ripoff Scam Fraud Beware of This Will wipe out your active account Nigeria Internet
My name is Augustin Aku ,I am one of the Senior Managers in the bank I work for (Union Bank, Nigeria PLC) and I work under the Director of
Foreign Exchange Operation(InternationalRemittance). I am contacting you presently because I need your urgent assistance in a business transac...
Entity
Union Bank Of Nigeria - Augustin Aku Senior Manager
Categories: Door to Door Sales
6012, Report:
#91574
Posted Date:
May 15 2004
MR MUSTAFA JEGA, ECO BANK PLC tried to ripoff, reporting after I looked it up on Internet for scams NIGERA INTERNET
I RECEIVED THE FOLLOWING EMAIL WHILE AT WORK AND DECIDED TO LOOK UP THE BANK INFORMATION ON THE INTERNET AND THE INFORMATION OF THIS ALLEGED ACCIDENT, BUT FOUND LOTS OF INFORMATION ON THIS SCAM SO I SEARCHED FOR SOMEWHERE TO REPORT THIS GUY'S INFORMATION BEFORE HE HITS ANYONE ELSE A...
Entity
MR MUSTAFA JEGA, ECO BANK PLC
Categories: Con Artists
6013, Report:
#91421
Posted Date:
May 14 2004
Magnolia Graphics Horrible ripoff company to work for or do business with Grenada Mississippi
I worked for Magnolis Graphics for about three months in the surrounding area of Bloomington, IL. In that short amount of time I learned how the company scammed people,and not only their clients but their employees as well. They charge customers for more than what they're getting, t...
Entity
Magnolia Graphics
Categories: Employers
6014, Report:
#91305
Posted Date:
May 13 2004
PRINCE KENFFH rip-off! e-mail scam! Here's the form letter they want you to send. Internet
ATTN: Mr frank ibe
The Director of Operations
Foreign Remittance Division
Union bank of nigeria plc Lagos Nigeria
EMAIL -(unionbankofnigeriaplc2004)
Dear Sir,
APPLICATION FOR THE TRANSFER OF $25.5m (Twenty Five point five million UNITED-STATES DOLLARS ONLY)belonging to my...
Entity
FFH - PRINCE KENFFH - Union bank of nigeria
Categories: Con Artists
6015, Report:
#91199
Posted Date:
May 12 2004
El Gordo de la primitiva lotto - DECA GRUPO SEGURIDAD S.A. ASKING FOR BANK INFO, READ BELOW MADRID Nationwide
from: The LotteryAward Board
EIGordo De La Primitiva Lotto.
~ef: EGSl -..
3atch No: 85/0075~
ATTENTION
VENIDA CARLOS V N54
28024 MADRID SPAIN
Tel: +34 665 415168
Fax:+34 655 461 921
30/04/2004
RE: AWARD CLAIM FINAL NOTIFICATION.
THIs is to inform you on the release of the...
Entity
EL GORDO DE LA PRIMITIVA LOTTO
Categories: Liars
6016, Report:
#91179
Posted Date:
May 12 2004
MARTIN BANERO, FIATIC SEGUROS S.A lottery ripoff MADRID, ESPAIN Other
LOTERIA PRIMItiva
AVENDIA DE PALMA 42
07468 MADRID-SPAIN
TEL.+34 654 202 380
FROM INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF:SGL/35544763/25
BATCH.14 /0285/HCA
ATTENTION : IBRAHIM GHALI
RE.AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you the relea...
Entity
MARTIN BANERO, FIATIC SEGUROS S.A
Categories: Lottery
6017, Report:
#91101
Posted Date:
May 12 2004
Bank Of America ripoff, insufficient funds fees, account fees, refusal to provide current terms and conditions San Leandro California
Recently I had a charge on my account that I did not authorize. This debit caused an insufficient funds charge. Bank of America seems to manipulate the way they handle funds in order to charge unreasonable fees. They have also declined my requests for a written disclosure of the ...
Entity
Bank Of America
Categories: Banks
6018, Report:
#91010
Posted Date:
May 11 2004
First Extended Rip-off! Denial of legitimate claim. How is it my fault that foreign matter damaged the engine? Englewood Colorado
My 1997 Isuzu Rodeo was bought 2 years ago with an extended warranty. The vehicle broke down and it was brought back to the dealer to get fixed. The dealer told me that they spoke with the warranty company and it would cost $1300 just to take the engine apart diagnose the problem. A...
Entity
First Extended
Categories: Auto Warranty
6019, Report:
#90986
Posted Date:
May 11 2004
Commercial Health Network credit card ripoff !!!!! Clearwater Florida Rip-off Report negotiated for ALL unsatisfied customers to get a refund . They promised Rip-off Report ALL refund requests will be honored & will happen within 14 days! CLICK HERE to read message from the company on who to contact for your Refund!
I recieved a telephone call about 2 weeks ago from a very nice foreign lady. She was from this company Commercial Health Network and they had recieved my number from a form I had filled out on line.
She stated that I had been approved for a credit card for up to $2000 and did I ...
Entity
Commercial Health Network
Categories: Credit Card Processing (ACH) Companies
6020, Report:
#90803
Posted Date:
May 10 2004
ELGORDO, Loteria Primitiva ripoff Madird Other
I received a letter with no return address claiming that I won $615,810 in the EL-GORDO sweepstake lottery program help 5th of April, 2004. It had a bunch of numbers that stated serial number and my lucky numbers as well as reference and batch numbers. It was even signed by the Vi...
Entity
ELGORDO, Loteria Primitiva
Categories: Door to Door Sales